Hybrid role in London active in CDD investigations
Investigate Group Digital/Multi-Channel/Retail customers for money laundering risks
Identify risk triggers in customers/incidents against thresholds
Report and document case files for suspicious activities
Engage with law enforcement or banks on money laundering matters
Maintain record-keeping of data collected and analyzed

🎯 Requirements

AML/Risk role experience in finance or gaming industry
Familiar with gaming industry regulations and risks
Ability to manage workload
Fluent in spoken and written English

🎁 Benefits

Regular bonus and pension
25 days annual leave + bank holidays
Wellbeing and development days
Life assurance and income protection
Private healthcare and wellbeing support
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